Compliance Officer and Regulatory Risk Specialist

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

The role of a Risk Management Specialist in RESO's Retail Banking division is a critical one, focusing on the mitigation of potential risks associated with money laundering, terrorist financing, fraud, and other illicit activities.Key Responsibilities:Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD): Conduct thorough assessments on new...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

At DSV, we are committed to leading the way towards a more sustainable future in the transport and logistics industry. As a Quality Assurance Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About the RoleThis is a dynamic position that requires a detail-oriented individual who can maintain...

Key ResponsibilitiesThe Head of Risk and Credit Support will be responsible for the governance, oversight, development, and management of a strong, independent, but commercially aware risk management function covering all classes of risk affecting the bank. This includes credit risk, market risk, operational risk, regulatory risk, conduct risk, and...

We are looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...

**Job Overview**Bank ABC is seeking a highly skilled Risk Management Specialist to join our team in Bahrain. As an Assistant Risk Manager, you will play a crucial role in supporting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk across all classes.**Key...

Financial Crime Compliance Research & Risk Analyst Job DescriptionAt Bank ABC Islamic, we are seeking a highly skilled Risk Analyst for Financial Crime Compliance to join our team. This role plays a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management framework.Job Responsibilities: Support the...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...